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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Evans, Frances Jane
    Born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Tattam, Colin, Dr
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Walker-harrison, Chloe Vanessa
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Wilkes, David Michael John, Dr
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Hazelden, Lisa Olwyn, Dr
    Born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Phimister, Neil Thomas
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Stella Kirsten, Dr
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Shaw, Anne
    Born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressPolaris House, North Star Avenue, Swindon, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 23
  • 1
    Lieven, Nicholas Andrew John, Professor
    University Professor born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Lockwood, David Charles
    Chief Executive born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Glover, Mark Robert
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2015-06-29
    OF - Director → CIF 0
  • 4
    Scott, Martin John
    Private Equity born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2016-09-29
    OF - Director → CIF 0
  • 5
    Callow, Catherine
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-12 ~ 2024-07-05
    OF - Director → CIF 0
    Callow, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2024-09-01
    OF - Secretary → CIF 0
  • 6
    Judge, Richard Charles Bartlett, Dr
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Brown, Julia Mary
    Portfolio Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2022-04-15
    OF - Director → CIF 0
  • 8
    Warkup, Christopher Charles
    Biologist born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ 2019-04-18
    OF - Director → CIF 0
  • 9
    Finan, Peter Michael, Dr
    Scientist born in July 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2019-12-05
    OF - Director → CIF 0
  • 10
    Greated, Alicia, Dr
    Chief Executive born in April 1973
    Individual
    Officer
    icon of calendar 2019-08-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Roche, Iain Thomas, Dr
    Head Of Innovation born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Bryan, Robert Kenneth
    Solicitor born in July 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Stait, Christopher Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 14
    Croudace, Roya
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Jones, Soraya, Dr
    Entrepreneur In Residence born in August 1961
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2017-02-21
    OF - Director → CIF 0
  • 16
    Kingsbury, Jonathan Derek
    Ceo born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2025-01-27
    OF - Director → CIF 0
  • 17
    Prest, David William
    Managing Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-25 ~ 2019-12-05
    OF - Director → CIF 0
  • 18
    Hutchins, Richard Kingsley, Dr
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-27 ~ 2025-07-09
    OF - Director → CIF 0
  • 19
    Wainwright, Faith Helen
    Head Of Skills & Knowledge born in May 1962
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2017-12-07
    OF - Director → CIF 0
  • 20
    Mallors-ray, Ruth Louise, Dr
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 21
    Lawrence, David Kenneth, Dr
    Consultant born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2021-10-31
    OF - Director → CIF 0
  • 22
    Biddle, Michael
    Company Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ 2023-09-26
    OF - Director → CIF 0
  • 23
    Sawyer, Timothy Charles
    Banker born in March 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2018-11-27
    OF - Director → CIF 0
parent relation
Company in focus

KNOWLEDGE TRANSFER NETWORK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
30,603,860 GBP2023-04-01 ~ 2024-03-31
35,193,374 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-30,303,401 GBP2023-04-01 ~ 2024-03-31
-34,464,686 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
300,459 GBP2023-04-01 ~ 2024-03-31
728,688 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
297,471 GBP2023-04-01 ~ 2024-03-31
553,528 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
297,471 GBP2023-04-01 ~ 2024-03-31
553,528 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
2,977,572 GBP2024-03-31
9,512,001 GBP2023-03-31
Current Assets
10,150,594 GBP2024-03-31
20,337,104 GBP2023-03-31
Total assets
10,765,765 GBP2024-03-31
20,866,306 GBP2023-03-31
Total liabilities
-7,406,099 GBP2024-03-31
-17,804,111 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
3,359,666 GBP2024-03-31
3,062,195 GBP2023-03-31
2,508,667 GBP2022-03-31
Equity
3,359,666 GBP2024-03-31
3,062,195 GBP2023-03-31
2,508,667 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
297,471 GBP2023-04-01 ~ 2024-03-31
553,528 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
297,471 GBP2023-04-01 ~ 2024-03-31
553,528 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
54,357 GBP2023-04-01 ~ 2024-03-31
50,168 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
14,566,129 GBP2023-04-01 ~ 2024-03-31
13,223,078 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,504,109 GBP2023-04-01 ~ 2024-03-31
1,365,955 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
17,257,037 GBP2023-04-01 ~ 2024-03-31
15,667,810 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
2812023-04-01 ~ 2024-03-31
2532022-04-01 ~ 2023-03-31
Average Number of Employees
2872023-04-01 ~ 2024-03-31
2582022-04-01 ~ 2023-03-31
Director Remuneration
199,258 GBP2023-04-01 ~ 2024-03-31
159,677 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
30,500 GBP2023-04-01 ~ 2024-03-31
40,183 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
99,169 GBP2023-04-01 ~ 2024-03-31
137,166 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,098 GBP2024-03-31
26,963 GBP2023-03-31
Net Deferred Tax Liability/Asset
10,098 GBP2024-03-31
26,963 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,865 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
391,065 GBP2022-03-31
Land and buildings, Owned/Freehold
153,945 GBP2024-03-31
409,935 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
54,357 GBP2023-04-01 ~ 2024-03-31
50,168 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
54,357 GBP2023-04-01 ~ 2024-03-31
50,168 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
104,526 GBP2024-03-31
306,159 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-03-31
1 GBP2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
Trade Creditors/Trade Payables
327,500 GBP2024-03-31
61,087 GBP2023-03-31
Accrued Liabilities/Deferred Income
1,730,710 GBP2024-03-31
9,893,074 GBP2023-03-31
Other Taxation & Social Security Payable
121,425 GBP2024-03-31
177,716 GBP2023-03-31
Related profiles found in government register
  • KNOWLEDGE TRANSFER NETWORK LIMITED
    Info
    Registered number 08705643
    icon of addressSuite 218, Business Design Centre 52 Upper Street, Islington, London N1 0QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-09-25 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • KNOWLEDGE TRANSFER NETWORK LIMITED
    S
    Registered number 08705643
    icon of addressBusiness Design Centre, Suite 218, 52 Upper Street, London, United Kingdom, N1 0QH
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBusiness Design Centre Suite 218, 52 Upper Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.